Brady Construction Solutions Limited

General information

Name:

Brady Construction Solutions Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 05473065

Incorporation date: 2005-06-06

Dissolution date: 2022-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Brady Construction Solutions began its operations in the year 2005 as a Private Limited Company under the ID 05473065. This company's head office was registered in London at 3rd Floor. This particular Brady Construction Solutions Limited company had been operating in this business field for 17 years. The name of the firm was replaced in 2018 to Brady Construction Solutions Limited. This business former registered name was Restvalley.

Michael B. was the following enterprise's managing director, selected to lead the company twelve years ago.

Executives who had control over the firm were as follows: Michael B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Karen B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Brady Construction Solutions Limited 2018-03-21
  • Restvalley Limited 2005-06-06

Financial data based on annual reports

Company staff

Karen B.

Role: Secretary

Appointed: 21 February 2018

Latest update: 3 February 2024

Michael B.

Role: Director

Appointed: 07 March 2012

Latest update: 3 February 2024

People with significant control

Michael B.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen B.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jules V.
Notified on 6 June 2017
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 20 June 2022
Confirmation statement last made up date 06 June 2021
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2021/06/30 (AA)
filed on: 21st, November 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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